The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Tyson, Steven George
Born in January 1953Individual (5 offsprings)Officer2022-09-12 ~ 2025-02-18OF - Director → CIF 0Mr Steven George Tyson
Born in January 1953Individual (5 offsprings)Person with significant control2022-09-12 ~ 2025-02-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tyson, Bradley Steven
Born in October 1995Individual (17 offsprings)Officer2022-09-12 ~ nowOF - Director → CIF 0Mr Bradley Tyson
Born in October 1995Individual (17 offsprings)Person with significant control2022-09-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
REFINE GROUP HOLDINGS LIMITED
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
REFINE GROUP HOLDINGS LIMITED
InfoREFINE BS HOLDINGS LIMITED - 2026-01-27Registered number 1435106280 St Georges Road, St. Georges Road, Bolton BL1 2DDPRIVATE LIMITED COMPANY incorporated on 2022-09-12 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-18CIF 0REFINE GROUP HOLDINGS LIMITED
SRegistered number 1435106280, All Saints Street, Bolton, England, BL1 2DDCIF 1REFINE BS HOLDINGS LIMITED
SRegistered number 1435106234, All Saints Street, Bolton, England, BL1 2ERCIF 2REFINE GROUP HOLDINGS LIMITED
SRegistered number 1435106280, 80 St Georges Road, Bolton, United Kingdom, BL1 2DDPrivate Limited Company in Companies House, United KingdomCIF 3
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KBAL LTD
1566659680 St. Georges Road, Bolton, EnglandActive Corporate (5 parents)Person with significant control2026-02-26 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
REFINE CLINICAL WHOLESALE LIMITED
1226312280 St. Georges Road, Bolton, EnglandActive Corporate (3 parents)Person with significant control2026-02-26 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BJ PHARMA (UK) LTD
- 2025-02-19 1372994080 St. Georges Road, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-02-02 ~ nowCIF 1 - Director → MEPerson with significant control2026-01-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 43PD LTD - 2025-12-011 Kings Avenue, London, EnglandActive Corporate (7 parents)Person with significant control2026-01-22 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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THE MEDICAL HUB GROUP LIMITED
1459182480 St. Georges Road, Bolton, EnglandActive Corporate (2 parents)Officer2023-02-02 ~ 2025-02-18CIF 2 - Director → MEPerson with significant control2023-01-13 ~ 2025-02-18CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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